3. 2012 City of Minneapolis Charitable Campaign: Approve participation of the following nine charitable fundraising organizations: Community Solutions Fund; Community Health Charities; Hennepin History Museum; Open Your Heart to the Hungry and Homeless; Peace Maker Foundation; United Negro College Fund; United Arts; Minnesota Environmental Fund; and United Way of Minneapolis Area.

4. Bid for Fire Station Building Automation: OP #7636, accept low bid of Prairie Technologies of Minnesota Inc, dba Direct Digital Controls, to furnish and deliver all labor, materials, equipment, and incidentals necessary to complete the installation and commissioning of digital building HVAC control systems at 13 fire stations ($220,250).

6. Advanced Public Safety Contract: Authorize changes to contract C-23403 for Police citation writing system and support services to: a) extend contract for two years, through June 2014; b) increase contract amount by $200,000; and c) modify the contract to reflect the City's revised terms and conditions for 2012.

10. Ground Lease for Interim Parking (2201-15 Plymouth Ave N & 1245 Penn Ave N): Approve five year ground lease for interim parking for North Point and community use at the southwest corner of Penn and Plymouth Avenues.

13. Green Homes North Program: Approve Program Guidelines & authorize release of a Request for Proposals for the construction of new green single family homes on City-owned vacant lots in North Minneapolis.

14. Communities Transformation Grant Application: Authorize application for a 2-year Communities Transformation Grant, Small Communities Program grant from the U.S. Department of Health and Human Services, for an amount not to exceed $3,825,780, to reduce chronic disease rates among Minneapolis residents.

16. 2012 Alley Resurfacing Program: a) Order the City Engineer to proceed with the work and adopt special assessments in the amount of $122,912.14 for the 2012 Alley Resurfacing Program; and b) Request the Board of Estimate and Taxation to issue and sell assessment bonds in the amount of $123,920 for the program.

17. Plymouth Ave N Street Resurfacing Project: a) Order the City Engineer to proceed with the work and adopt special assessments in the amount of $35,252.01 for the project; and b) Request the Board of Estimate and Taxation to issue and sell assessment bonds in the amount of $35,255 for the project.

21. Funding Adjustment - Community Service Officers as Sworn Officers: Receive and file report on intention to transition/hire non-sworn part time Community Service Officers into full time sworn police officers in September 2012.

Postponed Item

Human Resources

23. Relocation Expense Policy: Consider resolution approving the revised Relocation Expense Policy, receive and file the attached procedures that support the policy, and direct Human Resources to place the policy and procedures in the Policy Library.

Attention: If you need this material in an alternative format please call Ahmed Muhumud at (612) 673-2162 or email Ahmed.Muhumud@minneapolismn.gov. Deaf and hard-of-hearing persons may use a relay service to call 311 agents at (612) 673-3000. TTY users may call (612) 673-2157 or (612) 673-2626.If you have any questions regarding this material please call 311 or (612) 673-2046. Hmong - Ceeb toom. Yog koj xav tau kev pab txhais cov xov no rau koj dawb, hu (612) 673-2800; Spanish - Atención. Si desea recibir asistencia gratuita para traducir esta información, llama (612) 673-2700; Somali - Ogow. Haddii aad dooneyso in lagaa kaalmeeyo tarjamadda macluumaadkani oo lacag la’ aan wac (612) 673-3500. The City of Minneapolis invites and encourages participation by every resident to each program, service and event within our city. Should you require an accommodation in order for you to fully participate, or should you require this document in a different format, please let us know by contacting 311 or 612-673-3000 at least 5 days prior to the meeting.